Tabatabaei Ali Akbar

Sanctioned

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Last update: 03/06/2026

Name: Tabatabaei Ali Akbar

Gender: label.gender.m

Birth: 1967

Nationality: IRN

Person type: label.person_type.P

Aliases: Sayed Akbar Tahmaesebi, Syed Akber Tahmaesebi, Ali Akber Tabatabaei;, Ali Akber Tahmaesebi, Ali Akbar Tahmaesebi

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Sanctions

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-	Personne concourant au programme nucléaire ou de missiles balistiques; membre de la force Qods de l’IRGC opérant sous la direction du commandant de la force Qods, le général de division Qasem Soleiman

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Frequently Asked Questions

1. Does Tabatabaei Ali Akbar have any sanctions?

Yes, Tabatabaei Ali Akbar is sanctioned by:

2. Can I receive AML sanctions alerts on Tabatabaei Ali Akbar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tabatabaei Ali Akbar:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.